ILI (WELLGREEN) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC405364
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of ILI (WELLGREEN) LIMITED are www.iliwellgreen.co.uk, and www.ili-wellgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ili Wellgreen Limited is a Private Limited Company. The company registration number is SC405364. Ili Wellgreen Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Ili Wellgreen Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . BREABAN, Catalin Adrian is a Director of the company. Director WILSON, Mark Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BREABAN, Catalin Adrian
Appointed Date: 05 December 2012
49 years old

Resigned Directors

Director
WILSON, Mark Thomas
Resigned: 05 December 2012
Appointed Date: 15 August 2011
51 years old

Persons With Significant Control

Bluemerang Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ILI (WELLGREEN) LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
29 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
19 Dec 2012
Appointment of Catalin Adrian Breaban as a director
19 Dec 2012
Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 19 December 2012
13 Dec 2012
Termination of appointment of Mark Wilson as a director
11 Sep 2012
Annual return made up to 15 August 2012 with full list of shareholders
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ILI (WELLGREEN) LIMITED Charges

13 December 2014
Charge code SC40 5364 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Nibc Financing N.V.
Description: (First) all and whole the lease of the wind turbine. Energy…
11 December 2014
Charge code SC40 5364 0003
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Nibc Financing N.V.
Description: Contains fixed charge…
10 December 2014
Charge code SC40 5364 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Nibc Financing N.V.
Description: Contains fixed charge…
10 December 2014
Charge code SC40 5364 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Nibc Financing N.V.
Description: Contains floating charge…

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